Board Varsav VR S.A. (hereinafter: "Company", "Issuer") encloses the contents of the resolutions of the Ordinary General Meeting of Shareholders taken on June 30, 2017. br> The Issuer informs that the Ordinary General Meeting of the Company did not withdraw from consideration of any item on the agenda, and no objections were raised to any of the resolutions included in the protocol of the General Meeting. br> Legal basis: § 4 para. 2 point 7), item 8) and item 9) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
Source: company website, investor relations, current and periodic reports.